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A.H. FIELD (DEVELOPERS) LIMITED

Learn more about A.H. FIELD (DEVELOPERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PINNACLE HOUSE 8 HARBORNE ROAD, EDGBASTON, BIRMINGHAM, ENGLAND, B15 3AA

A.H. FIELD (DEVELOPERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00521322
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.07.01
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
Company A.H. FIELD (DEVELOPERS) LIMITED is a Private Limited Company, registration number 00521322, established in United Kingdom on the 1. July 1953. The company is now active. The company has been in business for 63 years and 5 months. The company is based on PINNACLE HOUSE 8 HARBORNE ROAD, EDGBASTON, BIRMINGHAM, ENGLAND, B15 3AA. Business of the company A.H. FIELD (DEVELOPERS) LIMITED by SIC and NACE code are "41100 - Development of building projects", "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 25/10/2015 FROM" from the 2015.10.25. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.20. We do not have any information about the company A.H. FIELD (DEVELOPERS) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

Mortgages:

NORTHERN ROCK PLC
MORTGAGE - Outstanding on 1998.02.04
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.10.25
NORTHERN ROCK PLC
CHARGE DEED - Outstanding on 2002.06.12
NORTHERN ROCK PLC
CHARGE DEED - Outstanding on 2002.06.12
NORTHERN ROCK PLC
CHARGE DEED - Outstanding on 2002.06.12
NORTHERN ROCK PLC
CHARGE DEED - Outstanding on 2002.06.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.06.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.02.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.08.18
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2009.03.03
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2009.03.03
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2013.02.12
LLOYDS BANK PLC
- Outstanding on 2014.04.04
SANTANDER UK PLC
- Outstanding on 2015.06.23
SANTANDER UK PLC
- Outstanding on 2015.06.23

List of company documents:

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REGISTERED OFFICE CHANGED ON 25/10/2015 FROM, ONE BATH COURT BATH ROW, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 1NE
Form type: AD01
Date: 2015.10.25
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 150
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.28
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UNLIMITED COMPOSITE GUARANTEE AND INDEMNITY 12/06/2015
Form type: RES13
Date: 2015.06.26
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REGISTRATION OF A CHARGE / CHARGE CODE 005213220086
Form type: MR01
Date: 2015.06.23
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REGISTRATION OF A CHARGE / CHARGE CODE 005213220087
Form type: MR01
Date: 2015.06.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74
Form type: MR04
Date: 2015.05.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.05
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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REGISTRATION OF A CHARGE / CHARGE CODE 005213220085
Form type: MR01
Date: 2014.04.04
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84
Form type: MG01
Date: 2013.02.12
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / DALE MCNUTT / 20/07/2012
Form type: CH01
Date: 2012.08.17
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM ADRIAN HIRSCHFIELD / 20/07/2012
Form type: CH03
Date: 2012.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.24
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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DIRECTOR APPOINTED DALE MCNUTT
Form type: AP01
Date: 2011.08.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 76
Form type: MG02
Date: 2011.07.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63
Form type: MG02
Date: 2011.07.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55
Form type: MG02
Date: 2011.07.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56
Form type: MG02
Date: 2011.07.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
Form type: MG02
Date: 2011.07.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
Form type: MG02
Date: 2011.07.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51
Form type: MG02
Date: 2011.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ADRIAN HIRSCHFIELD / 12/07/2011
Form type: CH01
Date: 2011.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN PIERCE ROBERTS / 12/07/2011
Form type: CH01
Date: 2011.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON HIRSCHFIELD / 12/07/2011
Form type: CH01
Date: 2011.07.21
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APPOINTMENT TERMINATED, DIRECTOR JAMES SPITTAL
Form type: TM01
Date: 2011.07.15
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59
Form type: MG02
Date: 2010.03.30
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES SPITTAL / 20/07/2009
Form type: 288c
Date: 2009.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 78
Form type: 403a
Date: 2009.04.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 80
Form type: 403a
Date: 2009.04.20
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APPOINTMENT TERMINATED DIRECTOR MALCOLM HIRSCHFIELD
Form type: 288b
Date: 2009.03.26
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:83
Form type: 395
Date: 2009.03.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83
Form type: 395
Date: 2009.03.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82
Form type: 395
Date: 2009.03.03
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RETURN MADE UP TO 20/07/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.16
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DIRECTOR APPOINTED JAMES MICHAEL SPITTAL
Form type: 288a
Date: 2008.04.11
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APPOINTMENT TERMINATED DIRECTOR ROBERT CLIFFORD
Form type: 288b
Date: 2008.04.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.16
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RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.04
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.23
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17

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Company directors and board members:

GRAHAM ADRIAN HIRSCHFIELD (current)
Secretary, 1998.09.15
PINNACLE HOUSE 8 HARBORNE ROAD EDGBASTON , BIRMINGHAM
B15 3AA
ENGLAND
GRAHAM ADRIAN HIRSCHFIELD (current)
Director, SOLICITOR, 1991.07.20
ONE BATH COURT BATH ROW EDGBASTON , BIRMINGHAM
B15 1NE, WEST MIDLANDS
MARK SIMON HIRSCHFIELD (current)
Director, LAWYER, 2007.11.01
ONE BATH COURT BATH ROW EDGBASTON , BIRMINGHAM
B15 1NE, WEST MIDLANDS
DALE MCNUTT (current)
Director, CHARTERED SECRETARY, 2011.07.06
PINNACLE HOUSE 8 HARBORNE ROAD EDGBASTON , BIRMINGHAM
B15 3AA
ENGLAND
NORMAN PIERCE ROBERTS (current)
Director, SOLICITOR, 1991.07.20
ONE BATH COURT BATH ROW EDGBASTON , BIRMINGHAM
B15 1NE, WEST MIDLANDS
PAMELA DAVIES (resigned)
Secretary, 1992.06.24 - 1998.09.15
35 OLLERTON ROAD , BIRMINGHAM
B26 1PP, WEST MIDLANDS
HILDA ROSE WHITE (resigned)
Secretary, 1991.07.20 - 1992.06.16
12 EBRINGTON CLOSE KINGS HEATH , BIRMINGHAM
B14 6LJ, WEST MIDLANDS
DAVID PAUL BOLEAT (resigned)
Director, COMPANY DIRECTOR, 1997.02.13 - 2000.09.07
LA VILLETTE GOREY VILLAGE M GROUVILLE , JERSEY
JE3 9FX, CHANNEL ISLANDS
ROBERT CLIFFORD (resigned)
Director, COMPANY DIRECTOR, 2006.03.10 - 2008.01.30
5 CASTLE STREET , ST HELIER
JE2 3RT, CHANNEL ISLANDS
MALCOLM HENRY HIRSCHFIELD (resigned)
Director, PROPERTY MANAGER, 1997.10.08 - 2009.01.28
4 CALA DRIVE , EDGBASTON
B15 2JR, BIRMINGHAM
JOANNE MICHELLE LUCE (resigned)
Director, 2004.03.31 - 2006.03.10
VILLE AU NEVEU RUE DU CREUX BAILLOT , ST OUEN
JE3 2DR
JERSEY
JEREMY WALTER ROTHWELL (resigned)
Director, ACCOUNTANT, 2002.04.30 - 2004.03.31
SOUTHDOWN LA GRANDE ROUTE DE ST CLEMENT , ST CLEMENT
JE2 6QP
JAMES MICHAEL SPITTAL (resigned)
Director, COMPANY DIRECTOR, 2008.01.30 - 2011.04.13
MISTMAS CLOS DE BAUCHE BEAUMONT, ST PETER , JERSEY
JE3 7BS, CHANNEL ISLANDS
Date 2015.12.31
Fixed Assets £ 7,692,459
Tangible Fixed Assets £ 5,603,222
Current Assets £ 2,391,786
Tangible Fixed Assets Depreciation £ 237,077
Debtors £ 2,185,428
Shareholder Funds £ 7,025,722
Profit Loss Account Reserve £ 4,070,498
Revaluation Reserve £ 2,955,074
Called Up Share Capital £ 150
Net Assets Liabilities Including Pension Asset Liability £ 7,025,722
Total Assets Less Current Liabilities £ 9,644,050
Net Current Assets Liabilities £ 1,951,591
Creditors Due Within One Year £ 440,195
Cash Bank In Hand £ 206,358
Share Capital Allotted Called Up Paid £ 150
Number Shares Allotted £ 150
Tangible Fixed Assets Disposals £ 440,000
Tangible Fixed Assets Additions £ 28,615
Tangible Fixed Assets Cost Or Valuation £ 5,191,837
Tangible Fixed Assets Depreciation Charged In Period £ 27,201
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,142
Investments Fixed Assets £ 2,040,333
Creditors Due After One Year £ 2,618,328

Companies near to A.H. FIELD (DEVELOPERS) ltd.

Information about the Private Limited Company A.H. FIELD (DEVELOPERS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data